| Entity Name: | WATERFRONT GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFRONT GROUP INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Feb 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000021035 |
| FEI/EIN Number |
262732093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 BRICKELL AVE., MIAMI, FL, 33131 |
| Mail Address: | 1300 BRICKELL AVE., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMERY EDUARDO | Manager | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| DE LOS SANTOS OLGA E | Agent | 1300 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | DE LOS SANTOS, OLGA ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-09 | 1300 BRICKELL AVE., MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-06-09 |
| ANNUAL REPORT | 2007-02-21 |
| Florida Limited Liability | 2006-02-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
